Kitchen King Limited
Type: NZ Limited Company (Ltd)Kitchen King Limited (issued an NZ business number of 9429000069304) was registered on 22 Jun 1967. 2 addresses are currently in use by the company: 81 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: physical, registered). 139 Great South Road, Greenlane, Auckland had been their registered address, up until 10 Jul 2019. Kitchen King Limited used more aliases, namely: Bathroomware (Nz) Limited from 27 Jun 1997 to 22 Apr 1999, Pacific Plumbing Appliances Limited (16 Dec 1983 to 27 Jun 1997) and P.s. Johnson & Associates Limited (22 Jun 1967 - 16 Dec 1983). 335000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 335000 shares (100% of shares), namely:
Bluewater Rise Investments Limited (an entity) located at Mission Bay, Auckland postcode 1071. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered & service | 10 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Allen Claude Bertelsen
Shelly Park, Manukau, 2014
Address used since 26 Nov 2009 |
Director | 31 Aug 2006 - current |
|
Jamie Maria Bertelsen
Silverdale, Silverdale, 0932
Address used since 01 Dec 2021
Torbay, Auckland, 0630
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
|
Peter Stanford Johnson
Tindalls Bay, Whangaparaoa,
Address used since 04 Jul 1989 |
Director | 04 Jul 1989 - 31 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 30 May 2016 - 10 Jul 2019 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 02 Sep 2008 - 30 May 2016 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 19 Jul 2002 - 02 Sep 2008 |
| Copland & Associates, 2 Kalma Street, Ellerslie, Auckland | Registered | 14 Apr 2000 - 19 Jul 2002 |
| Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland | Physical | 14 Apr 2000 - 19 Jul 2002 |
| Copland & Associates, 2 Kalmia Street, Ellerslie, Auckland | Physical | 14 Apr 2000 - 14 Apr 2000 |
| 2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie, Auckland | Physical | 12 Dec 1997 - 14 Apr 2000 |
| 2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie Auckland | Registered | 02 Dec 1997 - 14 Apr 2000 |
| 2nd Floor, Parkview Tower, 28 Davies Avenue, Manukau City | Registered | 01 Apr 1993 - 02 Dec 1997 |
| 4th Floor, Parkview Tower, 28 Davies Ave, Manukau City | Registered | 25 Nov 1992 - 01 Apr 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluewater Rise Investments Limited Shareholder NZBN: 9429034473634 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
01 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Peter Stanford Individual |
Tindalls Bay Whangaparaoa |
22 Jun 1967 - 01 Sep 2006 |
|
Johnson, Joanne Fay Individual |
Tindals Bay Whangaparaoa |
22 Jun 1967 - 01 Sep 2006 |
|
Peter Trustee Services Limited Other |
22 Jun 1967 - 01 Sep 2006 | |
|
Null - Peter Trustee Services Limited Other |
22 Jun 1967 - 01 Sep 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bluewater Rise Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1715229 |
| Country of origin | NZ |
| Address |
139 Great South Road Greenlane Auckland 1051 |
 |
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|
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|
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|
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|
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